Legislator Case Law & Legislation
V K 175/17 AI generated

Court convicted defendant of fraud for falsifying income to obtain a loan he intended never to repay.

Case Number V K 175/17
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The court convicted the defendant of fraud and sentenced him to eight months of imprisonment for falsifying employment income to secure a loan he had no intention of repaying. The prosecution argued that the defendant's failure to work after receiving the loan and his prior criminal record demonstrated a premeditated plan to defraud the bank. The court agreed, finding that the false declaration was a deliberate act of deception executed with the specific intent of obtaining credit without the means or willingness to fulfill the obligation.

Legislator headnote

AI generated

Art. 286 § 1 k.k.; Art. 297 § 1 k.k.: For a conviction of fraud under these provisions, it must be proven that the perpetrator committed deceptive acts to mislead the lender and, at the time of the deception, already had the premeditated intent not to repay the loan in the future.

Keywords

AI generated
fraudulent loan false income declaration premeditated intent deceptive acts criminal fraud civil compensation recidivism

Cited Legislation

AI generated
Art. 286 § 1 k.k.
Art. 297 § 1 k.k.
Art. 11 § 2 k.k.
Art. 64 § 1 k.k.
Art. 46 § 1 k.k.
Art. 624 § 1 k.p.k.
art. 297 § 1 k.k
art. 286 § 1 k.k

Cited Case Law

AI generated
WA 35/05
II Aka 49/11
III KK 81/04
AI generated

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